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Company dossier

MARINA K.C. DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-12
KYBE ID: HE152811 · HE152811 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameMARINA K.C. DEVELOPING LIMITED

DRCIP data.gov.cy

RegistrationHE152811

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-12

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 94,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BILLY KERR DIVERS LIMITEDdissolved CH. SAVVA VISION INVESTMENTS LIMITEDdissolved D & B DIVE SHACK LIMITEDdissolved G. ANGELA'S MIKRO SPITI AND CRAFT SHOP LIMITEDdissolved J.B ELECTRICAL SERVICES LTDdissolved J & T PROPERTY SERVICES LIMITEDstrike_off NEMASO TRADING LIMITEDdissolved PL & D MAINTENANCE CO LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

RACHIMA TRADING COMPANY LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΜΑΡΙΝΑ ΧΟΥΛΟΥΔΗ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΧΟΥΛΟΥΔΗ	secretary	—	Cyprus registry

Risk signals

0 matched